Case File
efta-01352849DOJ Data Set 10OtherEFTA01352849
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352849
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Debit Card Withdrawal Limit Increase Approval [I]
From: Cynthia Rodriguez <II
>
Date: Fri, 22 Dec 2017 13:23:44 -0500
To: Akash-Kumar Gomesh ‹
>
Classification: For internal use only
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Arthur Tremblay
Sent: Friday, December 22, 2017 10:23 AM
To: Cynthia Rodriguez IIMMIIM.M>
Subject: RE: Debit Card it rawa
imi
ncrease Approval [I]
Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in
today.
Icid:[email protected]
EFTA01352849
Arthur Tremblay
Director
Deutsche
Deutsche
345 Park
Bank Trust Company Americas
Bank Wealth Management
Avenue, 10154-0004 New York, NY, USA
From: Cynthia Rodriguez
Sent: Friday, December 22. 2017 10:17 AM
To: Arthur Tremblay <
Cc: Anthony Western <
; Stewart Oldfield
>; Charlie Burrows
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
Classification: For internal use only
Who would that be?
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01352850
From: Arthur Tremblay
Sent: Friday, December 22, 2017 10:16 AM
To: Cynthia Rodriguez
Cc: AnthonyWestern
>; Stewart Oldfield
; Charlie Burrows <II
>
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
I approve for the Product Team. You need a business lead to approve as
well.
fcid:[email protected]
Arthur Tremblay
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 10:12 AM
To: Charlie Burrows <
Cc: Anthony Western
>; Arthur Trembla
>; Stewart Oldfield
Subject: Debit Card Withdrawal Limit Increase Approval [I]
EFTA01352851
Importance: High
Classification: For internal use only
Hi Charlie/Artie/Tony,
Please provide approval to increase the withdrawal limit for Jeffrey
Epstein's debit card for account 35269691 from $1,000 to $12,000. Thank you.
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01352852
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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